CYBERTILL GROUP LIMITED - PRESCOT
| Company Profile | Company Filings |
Overview
CYBERTILL GROUP LIMITED is a Private Limited Company from PRESCOT and has the status: Active.
CYBERTILL GROUP LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05799849. The accounts status is SMALL and accounts are next due on 31/12/2024.
CYBERTILL GROUP LIMITED was incorporated 17 years ago on 28/04/2006 and has the registered number: 05799849. The accounts status is SMALL and accounts are next due on 31/12/2024.
CYBERTILL GROUP LIMITED - PRESCOT
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
CLOCKTOWER COURT KNOWSLEY PARK
PRESCOT
MERSEYSIDE
L34 4AQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 28/04/2023 | 12/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JAMES PATRICK WARD | Jun 1973 | British | Director | 2006-08-16 | CURRENT |
| MR IAN TOMLINSON | Dec 1964 | British | Director | 2006-04-28 | CURRENT |
| MR ASHVIN ROA PATHAK | Sep 1950 | British | Director | 2016-09-27 | CURRENT |
| JAMES PATRICK WARD | Jun 1973 | British | Secretary | 2006-04-28 | CURRENT |
| MRS SUSAN CLAIRE FRITH | Jun 1956 | British | Director | 2012-05-17 UNTIL 2013-09-24 | RESIGNED |
| GEOFFREY JOHN BRISTOW | Dec 1964 | British | Director | 2006-04-28 UNTIL 2009-06-26 | RESIGNED |
| MR MICHAEL BRADSHAW | Mar 1967 | British | Director | 2009-06-26 UNTIL 2010-12-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Merseyside Special Investment Venture Fund3 Lp Acting By Its General Partner Alliance Fund Managers Nominees Limited | 2016-04-06 | Liverpool |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
| Mr Ian Tomlinson | 2016-04-06 | 12/1964 | Prescot Merseyside |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |